| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| LaTonda Simmons, City Clerk |
| *Finance & Management |
| Committee |
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
| DEFINITION OF TERMS: |
| Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
| with unanimous recommendation for approval and is not controversial, and does not have a high |
| level of public interest as determined by the Rules Committee. |
| Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
| without unanimous recommendation for approval, or having a high level of public interest, or is |
| controversial as determined by the Rules Committee. |
| Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
| official vote and approval of the City Council to be effective. |
| Informational Item: an item of the agenda consisting only of an informational report that does |
| not require or permit Council action. |
| Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La |
| Fuente, District 5; Chairperson, Jean Quan, District 4 |
| Subject: Parking Fines Increase |
| From: Finance and Management Agency |
| Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section |
| 10.48.010 "Parking Fines" To Increase The Fines For Violations Of Oakland Traffic |
| Code Sections 10.40.020A1 "No Parking In A Red Zone"; 10.44.120A "Residential |
| Permit Parking Zone", And To Modify The Code And Description Of The Oakland |
| Traffic Code Section 10.40.020B "No Parking - Red Zone, Green Zone" |
| Subject: Emergency Medical Services Tax Increase |
| From: Office of the City Administrator |
| Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase |
| To A Special Tax Imposed For Emergency Medical Services In Accordance With The |
| Emergency Medical Services Retention Act of 2004 (Measure M) |
| This item will also appear as a Public Hearing on the June 19, 2007 City |
| Council Agenda |
| Subject: Paramedic Emergency Services Tax Increase |
| From: Office of the City Administrator |
| Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase |
| To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The |
| Paramedic Services Act Of 1997 (Measure N) |
| This item will also appear as a Public Hearing on the June 19, 2007 City |
| Council Agenda |
| Subject: Library Services Retention Tax Increase |
| From: Office of the City Administrator |
| Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase |
| To A Special Tax Imposed For Library Services In Accordance With The Library |
| Services Retention And Enhancement Act Of 2004 (Measure Q) |
| This item will also appear as a Public Hearing on the June 19, 2007 City |
| Council Agenda |
| Subject: Tax And Revenue Anticipation Notes |
| From: Finance and Management Agency |
| Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For |
| Fiscal Year 2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance |
| And Sale Of 2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B |
| Therefor, And Approving Certain Related Matters |
| This item will also appear as a Public Hearing on the June 19, 2007 City |
| Council Agenda |
| Subject: Preliminary Engineer's Report-LLAD |
| From: Office of the City Administrator |
| Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year |
| 2007-2008 Preliminary Engineer's Report For The City Of Oakland Landscaping And |
| Lighting Assessment District And Setting June 19, 2007 As The Date For A Public |
| Hearing |
| Subject: Preliminary Engineer's Report-Wildfire Prevention Assessment District |
| From: Office of the City Administrator |
| Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year |
| 2007-2008 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention |
| Assessment District And Setting June 19, 2007 As A Date For A Public Hearing |
| Subject: Municipal Code Chapter 8.02 - Amendment |
| From: Finance and Management Agency |
| Recommendation: Adpot The Following Pieces Of Legislation: |
| 1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal |
| Code Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For |
| Fines In Chapter 8.02; And |
| 2) A Resolution Authorizing The City Administrator To Transfer One Hundred |
| Seventy-Seven Thousand Three Hundred Thirty-Four Dollars ($177,334.00) From The |
| Oakland Police Department Fiscal Year 2006-2007 General Purpose Operating Budget |
| To The Finance And Management Agency's Revenue Division Fiscal Year 2006-2007 |
| General Purpose Operating Budget To Support Continuation Of The Security Alarm |
| Program, And Authorize Waiving The Competitive Bid Process And Authorizing An |
| Increase To The Previously Approved Contract For Software And Maintenance Services |
| With Progressive Solutions, Inc. For The Acquisition Of Additional Software To |
| Administer The Billing And Collection Of False Alarm Permits And Fines In The |
| Amount Of One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract |
| Amount Not-To-Exceed Seven Hundred Twenty-Two Thousand Dollars ($722,000.00) |
| This item was withdrawn and rescheduled to the June 12, 2007 Finance |
| and Management Committee Agenda at the May 3, 2007 Rules and |
| Legislation Committee |
| In the event of a quorum of the City Council participates on this Committee, the meeting |
| is noticed as a Special Meeting of the City Council; however no final City Council action |
| can be taken. |
| Americans With Disabilities Act |
| If you need special assistance to participate in Oakland City Council and Committee |
| meetings please contact the Office of the City Clerk. When possible, please notify the |
| City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
| ensure accessibility. Also, in compliance with Oakland's policy for people with |
| environmental illness or multiple chemical sensitivities, please refrain from wearing |
| strongly scented products to meetings. |
| Office of the City Clerk - Agenda Management Unit |
| Phone: (510) 238-6406 |
| Fax: (510) 238-6699 |
| Recorded Agenda: (510) 238-2386 |
| Telecommunications Display Device: (510) 839-6451 |
| LATONDA SIMMONS |
| Agency Secretary/City Clerk |
| and Clerk of the Council |
| *In the event a quorum of the City Council participates on this Committee, the meeting is |
| noticed as a Special Meeting of the City Council; however, no final City Council action |
| can be taken. |
| ORA - Oakland Redevelopment Agency |
| S - Supplemental Item |